BON LLOC CAFE 1990 SL
Hoja B422140· NIF B65760209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2012
- Directors :
- Cano Mohedano Antonio, Forn De La Cruz Juan
Legal information
Legal information for BON LLOC CAFE 1990 SL
Activity
BON LLOC CAFE 1990 SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). It was incorporated on 16 April 2012. The Spanish commercial register has published 6 filings for this company, from 16 April 2012 to 29 April 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EXPLOTACION Y PRESTACION DE SERVICIOS DIVERSOS DE RESTAURACION Y HOSTELERIAEN GENERAL (BARES, RESTAURANTES, HOTELES Y TODA CLASE DE ESTABLECIMIENTOS RELACIONADOS).
Directors and representatives
Directors
Current
- Cano Mohedano AntonioSince 17/04/2014Administrador Solidario
- Forn De La Cruz JuanSince 02/04/2012Administrador Solidario
Former
- Cano Mohedano JorgeCeased on 18/02/2014Administrador Solidario
- Cano Mohedano JoseCeased on 18/02/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 29/04/2014· Registered 17/04/2014· I/A 3
- Modificaciones estatutariasPublished 29/04/2014· Registered 17/04/2014· I/A 3
- Cambio de domicilio socialPublished 29/04/2014· Registered 17/04/2014· I/A 3
- RevocacionesPublished 26/02/2014· Registered 18/02/2014· I/A 2
- ConstituciónPublished 16/04/2012· Registered 02/04/2012· I/A 1
- NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 1
Changes
- 29/04/2014Cambio de domicilio social
CL DOCTOR FRANCESC MASSANA Num.20 (MARTORELL)
- 29/04/2014Modificaciones estatutarias
Capital · events
- 16/04/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/04/2014#2783557NombramientosModificaciones estatutariasCambio de domicilio social
BON LLOC CAFE 1990 SL. Nombramientos. ADM.SOLIDAR.: CANO MOHEDANO ANTONIO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DOCTOR FRANCESC MASSANA Num.20 (MARTORELL). Datos … - 26/02/2014#2690328Revocaciones
BON LLOC CAFE 1990 SL. Revocaciones. ADM.SOLIDAR.: CANO MOHEDANO JORGE;CANO MOHEDANO JOSE. Datos registrales. T 43108 , F 201, S 8, H B 422140, I/A 2 (18.02.14).
- 16/04/2012#1685822ConstituciónNombramientos
BON LLOC CAFE 1990 SL. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: EXPLOTACION Y PRESTACION DE SERVICIOS DIVERSOS DE RESTAURACION Y HOSTELERIAEN GENERAL (BARES, RESTAURANTES, HOTELES Y TODA CLASE DE ESTABLECIMIENTOS RELACIONADOS).…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.